Change - Announcement of Cessation::CESSATION OF VP - FINANCE AND HR, JOINT COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
AEM HOLDINGS LTD.
Securities
AEM HOLDINGS LTD - SG1BA1000003 - AWX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Jun-2020 18:58:45
Status
New
Announcement Sub Title
CESSATION OF VP - FINANCE AND HR, JOINT COMPANY SECRETARY
Announcement Reference
SG200609OTHR56TV
Submitted By (Co./ Ind. Name)
Soh Wai Kong
Designation
Joint Company Secretary
Effective Date and Time of the event
09/10/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
Mr Soh Wai Kong will retire as VP - Finance and HR, Joint Company Secretary of the Company on 9 October 2020

Additional Details

Name Of Person
Soh Wai Kong
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
09/10/2020
Detailed Reason (s) for cessation
To pursue personal interest
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/06/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
VP - Finance and HR, Joint Company Secretary
Role and responsibilities
Financial, secretarial, legal, human resources, facilities management, investor relationship and merger and acquisition matters
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest in AEM shares of 7,638 and 60,000 share options
Past (for the last 5 years)
AEM (Hong Kong) Co., Limited
AEM Platronics (M) Sdn. Bhd
AEM Platronics (S) Pte. Ltd
Qualitek Electronics (M) Sdn Bhd
Present
AEM Singapore Pte Ltd
AEM China (S) Pte. Ltd
AEM International (US) Ltd.
AEM Microtronics (M) Sdn. Bhd.
AEM Microtronics (Suzhou) Co. Ltd
InspiRain Technologies Pte. Ltd.
IRIS Solution Pte Ltd